Overview
- Tier One Technologies is looking for a Contract Fraud Analyst (CFA) to work with our direct US Government client.
- This position will be located in Arlington, VA and require ability to travel locally and across United States.
- SELECTED CANDIDATES WITHOUT REQUIRED CLEARANCE WILL BE SUBJECT TO A FEDERAL GOVERNMENT BACKGROUND INVESTIGATION TO RECEIVE IT.
Responsibilities
- Provide investigative support to OIG Special Agents conducting contract/procurement fraud investigations.
- Provide valuable support to these investigations by assisting in many investigative steps which may include, but is not limited to; data mining, database research, bank account analysis, witness/subject interviews, and surveillance operations.
- Analyze contract documents, agreements, records, invoices, and other pertinent sources for indications of possible loss of agency funds and/or assets.
- Analyze data using computer systems/applications, analytical tools, databases, and software to obtain and process information for the purpose of identifying suspected loss of agency funds and/or assets.
- Perform computer-based research as necessary, including social media platform searches and financial database reviews.
- Review and analyze contractor and subcontractor files and records, including but not limited to the Postal Service, public, and agency records to gather information.
- Interact routinely with agency, OIG, and contractor personnel.
- Interview and/or visit witnesses, including public and private sector employees, employers, and others to secure and document information and evidence of suspected loss of agency funds and/or assets.
- Interact with other federal, state, and local agencies, including but not limited to, performing criminal record checks, driver's license checks, and/or insurance company record checks.
- Prepare and submit written and oral reports detailing the results of all tasks performed. Reports shall thoroughly address all relevant aspects of the tasks performed and be accurate; logically organized; objective; clear and concise; complete; timely; and without personal opinion or recommendation.
- Prepare other written reports and correspondence as warranted.
- Testify at administrative and judicial hearings, including civil and criminal court proceedings as required.
- Report, as required by the specific assignment due by the end of each month into case management system.
Qualifications
- 1+ year of experience of data mining Postal Service records and databases in order to identify instances of revenue related deficiencies, fraud, and other misuse committed against the Postal Service.
- 1+ year of experience of identifying the amount of potential financial losses, fraudulent activities, and suspicious transactions, in order to assist in the prosecution of revenue fraud related investigations.
- Ability to take comprehensive notes and generate detailed, clear and concise technical or non-technical reports based on the notes taken.
- Demonstrated and relevant experience including, but not limited to, extensive knowledge of analytical techniques, experience in gathering, analyzing and evaluating data to support complex investigations and production of reports in support of analytical conclusions.
- Proficiency in utilizing and analyzing various Postal systems and databases.
- Good human relations skills, including the ability to sufficiently communicate orally to express thoughts to a variety of people.
- Ability to work both independently and in group settings.
- Must be able to travel extensively as needed.
- Must have a valid driver's license.
- All candidates must be a US Citizen or have permanent residence status (Green Card).
- Candidate must have lived in the United States for the past 5 years.
- Cannot have more than 6 months travel outside the United States within the last 5 years. Military Service excluded.
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